Liu Hui-KY Announces Board Meeting Date for 115th Year Q2 Consolidated Financial Report

Disclosure Date: 1150813 Statement Date: 1150812 Statement Time: 175214 Company Code: 2115 Company Name: Liu Hui-KY Purpose: Announcement of the Board Meeting Date for the Company's 115th Year Q2 Consolidated Financial Report Compliance Clause: Item 31 Event Date: 1150812 Details: 1. Board Meeting Notice Date: 115/08/12 2. Expected Board Meeting Date: 115/08/20 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Q2 of the 115th Year 4. Other Matters to be Disclosed: None